THREE CASTLES MEDIA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Resolutions |
| 18/06/2518 June 2025 New | Declaration of solvency |
| 18/06/2518 June 2025 New | Appointment of a voluntary liquidator |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/08/2421 August 2024 | Appointment of Mr Jonathan Nicholas Henry Watt as a director on 2024-08-04 |
| 21/08/2421 August 2024 | Termination of appointment of Susan Watt as a director on 2024-08-04 |
| 08/04/248 April 2024 | Notification of Jonathan Nicholas Henry Watt as a person with significant control on 2024-02-27 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-28 with updates |
| 08/04/248 April 2024 | Change of details for Susan Watt as a person with significant control on 2024-02-27 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Statement of capital following an allotment of shares on 2024-02-27 |
| 26/03/2426 March 2024 | Statement of capital following an allotment of shares on 2024-02-27 |
| 10/01/2410 January 2024 | Change of name notice |
| 10/01/2410 January 2024 | Certificate of change of name |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/04/2310 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/11/1919 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 14/11/1814 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | ARTICLES OF ASSOCIATION |
| 05/07/175 July 2017 | 01/11/16 STATEMENT OF CAPITAL GBP 1.50 |
| 04/07/174 July 2017 | ADOPT ARTICLES 01/11/2016 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM THIRD FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW |
| 02/12/162 December 2016 | ADOPT ARTICLES 01/05/2016 |
| 02/12/162 December 2016 | SUB-DIVISION 01/05/16 |
| 30/11/1630 November 2016 | 01/11/16 STATEMENT OF CAPITAL GBP 1.4 |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/04/1621 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/04/1530 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/04/142 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/03/1328 March 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/03/1228 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 28/03/1128 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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